PRESTIGE ENVIRONMENTAL SERVICES LIMITED


Registered number: 05859738
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Name: PRESTIGE ENVIRONMENTAL SERVICES LIMITED
PRESTIGE ENVIRONMENTAL SERVICES LTD
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 2006-06-27

Company status: Dissolved


Company Documents

date name form type
2019-09-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-04-27 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-02-15 PSC'S CHANGE OF PARTICULARS / MRS BRIDGET VANESSA HODGE / 15/02/2018 PSC04
2018-04-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-05-09 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM33-34 HIGH STREET HIGH STREETBRIDGNORTHWV16 4DBUNITED KINGDOM AD01
2017-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2017-08-01 PSC'S CHANGE OF PARTICULARS / MRS BRIDGET VANESSA HODGE / 01/08/2017 PSC04
2017-08-01 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2017-05-30 REGISTERED OFFICE CHANGED ON 30/05/2017 FROMUNIT A1 OYO BUSINESS UNIT 187 PARK LANECASTLE VALEBIRMINGHAMWEST MIDLANDSB35 6LJ AD01
2016-07-13 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2016-04-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 AA
2016-08-01 26/06/16 FULL LIST AR01
2016-07-25 CONFIRMATION STATEMENT MADE ON 25/07/16, NO UPDATES CS01
2015-07-03 26/06/15 FULL LIST AR01
2015-04-23 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-05 26/06/14 FULL LIST AR01
2014-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGET VANESSA MARSON / 01/06/2014 CH01
2014-04-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-03-27 PREVEXT FROM 31/07/2012 TO 31/08/2012 AA01
2013-03-27 31/08/12 TOTAL EXEMPTION SMALL AA
2013-09-27 APPOINTMENT TERMINATED, SECRETARY TREVOR MARSON TM02
2013-08-02 26/06/13 FULL LIST AR01
2012-09-25 DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGET VANESSA MARSON / 25/09/2012 CH01
2012-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGET VANESSA HODGE / 10/08/2012 CH01
2012-03-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-09-25 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JOHN MARSON / 25/09/2012 CH03
2012-08-10 26/06/12 FULL LIST AR01
2011-09-28 26/06/11 FULL LIST AR01
2011-04-21 31/07/10 TOTAL EXEMPTION SMALL AA
2010-11-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 AAMD
2010-09-29 REGISTERED OFFICE CHANGED ON 29/09/2010 FROMFLITCH COTTAGE, THE GRANGEWYCHNORBURTON-ON-TRENTSTAFFORDSHIREDE13 8BU AD01
2010-04-15 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-12 26/06/10 FULL LIST AR01
2009-03-16 31/07/08 TOTAL EXEMPTION SMALL AA
2009-06-26 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-05-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-07-10 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2008-03-08 31/07/07 TOTAL EXEMPTION SMALL AA
2007-12-28 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 225
2007-07-04 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS 363a
2006-06-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-29 13:00:15